AMBER COSMETICS LTD

32 ST. AUGUSTINES AVENUE, LONDON  W5 1ED
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14057225
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

AMBER COSMETICS LTD was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in LONDON. AMBER COSMETICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 2 years 6 months and 25 days.

Name AMBER COSMETICS LTD
Company number 14057225
Company type Private Limited Company
Incorporation date 20 Apr 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 32 ST. AUGUSTINES AVENUE
LONDON
W5 1ED
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Francine Meneghetti Rocha Nationality: Italian,Brazilian Dates: Wednesday, April 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ariane Neves Xavier Nationality: Brazilian Dates: Wednesday, April 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 20 January 2024, (-300 days left)
Latest accounts Not available
Next confirmation statement due 18 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER COSMETICS LTD.

Previous Names

Name Change Date
AMBER COSMETICS LTD 20 Apr 2022